Acit Solutions Limited

Company Registration Number: 03822007

Company registered in England and Wales

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Acit Solutions Limited is a Private Company Limited by Shares first registered on 9 August 1999. Its current registered address is in Rayleigh, Essex.

Registered Address

SUITE 3
66-72 HIGH STREET
RAYLEIGH
ESSEX
ENGLAND
SS6 7EA

There are 112 companies currently registered at this postcode, including this one.

All companies at SS6 7EA

Registration Data

Company Number

03822007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £132,596£108,939£92,892£126,050£121,965£46,848£69,502
of which Cash £65,426£71,675£46,787£14,045£53,061£27,550£42,792
Total Assets £132,596£108,939£92,892£126,050£121,965£46,848£69,502
Current Liabilities £131,565£102,812£88,195£123,041£112,541£27,980£49,975
Net Current Assets £1,031£6,127£4,697£3,009£9,424£18,868£19,527
Total Net Worth £1,930£6,407£5,715£4,705£11,061£19,473£20,750

Previous Names

  • GILLARD HALL LIMITED, active until 6 July 2001

Company Officers

  • HALL, Leigh Sarah

    Secretary

    Appointed on 25 February 2002

     

    Nationality: British

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • HALL, Gregory Hayden

    Director

    Appointed on 9 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • HALL, Leigh Sarah

    Director

    Appointed on 31 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • HALL, Gregory Hayden

    Secretary

    Appointed on 9 August 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Accountant

    2 Hyland Gate
    Billericay
    Essex
    CM11 2SJ

  • SLYFIELD, Philip Andrew

    Secretary

    Appointed on 1 February 2001

    Resigned on 25 February 2002

    9 Four Sisters Close
    Eastwood
    Leigh On Sea
    Essex
    SS9 5FH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • GILLARD, Lisa Jane

    Director

    Appointed on 9 August 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1978

    1 Kimberley Drive
    Basildon
    Essex
    SS15 4DU

  • REMZI, Nicholas Ahmet

    Director

    Appointed on 1 June 2007

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    16 Beningfield Drive
    Natsbury Park
    St Albans
    Hertfordshire
    AL2 1UJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 Registered office address changed from 2 Hyland Gate Billericay Essex CM11 2SJ to Suite 3 66-72 High Street Rayleigh Essex SS6 7EA on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66PIIQX. Transaction: MzE3NjEwNTcwNWFkaXF6a2N4.

  2. 26 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KJFNPU. Transaction: MzE2Mjg1OTQ0MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1P0IZ. Transaction: MzE1NDgzMDIyNGFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OBJJL. Transaction: MzE0NjA4MjkwN2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZES95. Transaction: MzEyODI3ODkyM2FkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A0Q0X. Transaction: MzEyNDAwMTMxMWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPF35. Transaction: MzEwNTIwNDcxOGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906TIZ. Transaction: MzEwMDk5NjI2NWFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9TFS. Transaction: MzA4MzAxMDM3NWFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27GFNJ6. Transaction: MzA3NzI3NTAyNmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKR5L. Transaction: MzA2MjgyNjM4MGFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KOCG. Transaction: MzA1ODUwMDE0M2FkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFDBSWI6. Transaction: MzA0MTc4MjQ4OGFkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVM60SOD. Transaction: MzAzNDMzNjAwNmFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVWA3MF2. Transaction: MzAyMTE2NjA1OWFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Gregory Hayden Hall on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVWA2MF1. Transaction: MzAyMTE2NjA0NGFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR7HEIK5. Transaction: MzAxMjI5NzM2OWFkaXF6a2N4.

  18. 25 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BR5CPB. Transaction: MjAzOTkzNzUyN2FkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATNI07O3. Transaction: MjAyNjg0MTQ4NmFkaXF6a2N4.

  20. 2 December 2008 Ad 31/08/08\gbp si 98@1=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X97L25AF. Transaction: MjAxOTEyMzU4N2FkaXF6a2N4.

  21. 2 December 2008 Director appointed mrs leigh sarah hall [View PDF]

    Category: Officers. Type: 288a. Barcode: X97KX5A9. Transaction: MjAxOTEyMzU3OWFkaXF6a2N4.

  22. 2 December 2008 Appointment terminated director nicholas remzi [View PDF]

    Category: Officers. Type: 288b. Barcode: X97KQ5A2. Transaction: MjAxOTEyMzU3N2FkaXF6a2N4.

  23. 6 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM3U200. Transaction: MjAxMDMzNzgwMWFkaXF6a2N4.

  24. 1 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LNBK3ZBG. Transaction: MjAwNDU3NDEwNGFkaXF6a2N4.

  25. 30 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NzAzN2FkaXF6a2N4.

  26. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1OTc4OGFkaXF6a2N4.

  27. 2 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDQyN2FkaXF6a2N4.

  28. 1 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1OTI3OWFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NzMzMWFkaXF6a2N4.

  30. 19 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ0NzkxOWFkaXF6a2N4.

  31. 8 July 2005 Registered office changed on 08/07/05 from: 1 kimberley drive basildon essex SS15 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAxNjY4MmFkaXF6a2N4.

  32. 10 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk5NzUwOWFkaXF6a2N4.

  33. 6 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzMTUxOWFkaXF6a2N4.

  34. 10 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg3Njk0OGFkaXF6a2N4.

  35. 8 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MzY2MWFkaXF6a2N4.

  36. 6 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY1Nzc5MWFkaXF6a2N4.

  37. 12 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5NzcwMmFkaXF6a2N4.

  38. 16 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MDUxNDQzNWFkaXF6a2N4.

  39. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0OTU1OGFkaXF6a2N4.

  40. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5OTUwMWFkaXF6a2N4.

  41. 9 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MjkzOGFkaXF6a2N4.

  42. 6 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU3ODk4OWFkaXF6a2N4.

  43. 9 May 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3ODMzMTc3M2FkaXF6a2N4.

  44. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NjY5OGFkaXF6a2N4.

  45. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2MjU4MGFkaXF6a2N4.

  46. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwMjAyN2FkaXF6a2N4.

  47. 9 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNzI3OWFkaXF6a2N4.

  48. 4 May 2000 Registered office changed on 04/05/00 from: c/o greg hall 20 station road billericay essex CM12 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIxMTQwOWFkaXF6a2N4.

  49. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyNTQ5MWFkaXF6a2N4.

  50. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwNDQ2MGFkaXF6a2N4.

  51. 12 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzNTY5NmFkaXF6a2N4.

  52. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5Mjc5OWFkaXF6a2N4.

  53. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyNzU5N2FkaXF6a2N4.

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